BIZ ENERGIES LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 7NF

Company number 09360795
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address FIRST FLOOR, SUITE 111 RADIAL HOUSE, 3-5 RIPPLE ROAD, BARKING, ESSEX, UNITED KINGDOM, IG11 7NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 18 San Juan Drive Essex RM16 6LQ to First Floor, Suite 111 Radial House, 3-5 Ripple Road Barking Essex IG11 7NF on 10 August 2016. The most likely internet sites of BIZ ENERGIES LIMITED are www.bizenergies.co.uk, and www.biz-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bethnal Green Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biz Energies Limited is a Private Limited Company. The company registration number is 09360795. Biz Energies Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Biz Energies Limited is First Floor Suite 111 Radial House 3 5 Ripple Road Barking Essex United Kingdom Ig11 7nf. . MOHAMMED, Yousuf is a Secretary of the company. MOHAMMED, Yousuf is a Director of the company. Secretary KHAN, Sarah has been resigned. Director KHAN, Babar has been resigned. Director KHAN, Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHAMMED, Yousuf
Appointed Date: 01 July 2015
Director
MOHAMMED, Yousuf
Appointed Date: 01 July 2015
42 years old

Resigned Directors

Secretary
KHAN, Sarah
Resigned: 03 July 2015
Appointed Date: 18 December 2014
Director
KHAN, Babar
Resigned: 13 July 2015
Appointed Date: 02 March 2015
46 years old
Director
KHAN, Sarah
Resigned: 03 July 2015
Appointed Date: 18 December 2014
38 years old

Persons With Significant Control

Mr Yousuf Mohammed
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BIZ ENERGIES LIMITED Events

02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Registered office address changed from 18 San Juan Drive Essex RM16 6LQ to First Floor, Suite 111 Radial House, 3-5 Ripple Road Barking Essex IG11 7NF on 10 August 2016
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
22 Jul 2015
Termination of appointment of Babar Khan as a director on 13 July 2015
...
... and 3 more events
03 Jul 2015
Appointment of Mr Yousuf Mohammed as a director on 1 July 2015
03 Mar 2015
Director's details changed
02 Mar 2015
Appointment of Mr Babar Khan as a director on 2 March 2015
02 Mar 2015
Director's details changed for Mrs Sarah Khan on 1 March 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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